Stonebridge Property (Leisure) Ltd

Active08368919 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
Apartment 9
Ace
17-21 Banks Road
Poole
BH13 7AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2013
British
Born June 1957 (69)
Director · Appointed 21 January 2013
British
Born December 1958 (67)
Officer history (1 former)
18 October 2023
Resigned Janse Van Rensburg, Wayne as Director
21 January 2013
21 January 2013
Appointed Janse Van Rensburg, Susan Mary as Director
21 January 2013
Appointed Janse Van Rensburg, Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13545346
Former controllers (3)
30 September 2026
Ceased Kate Strohm — Owns 25–50% of shares
30 September 2026
Ceased Susan Mary Janse Van Rensburg — Owns 25–50% of shares
30 September 2026
Ceased Pienaar Jacobus Janse Van Rensburg — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unitatis Limited Owns 75–100% of shares
Stonebridge Property (Leisure) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£38,491
Cash
£1,344
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£259,029) £204,172 £125,853 £80,615 £76,679 £38,491
Balance sheet detail
202520242023202220212020
Fixed Assets£802,808£864,929£909,798£944,160£1,013,343£1,013,343
Current Assets£3,416£20,761£21,034£45,622
Debtors£2,072
Cash£1,344£15,386£1,341
Creditors (< 1 year)£803,636£843,570£839,068£732,567£1,220,356
Creditors (> 1 year)£0£97,638£97,638
Net Current Assets(£764,317)(£818,307)(£711,533)(£1,174,734)
Net Assets£38,491£76,679£80,615£125,853£204,172(£259,029)
Shareholder Funds£76,679£80,615£125,853£204,172(£259,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with updates21 January 2026
28 January 2026Total exemption full accounts31 March 2025
31 March 2025Total exemption full accounts31 March 2024
27 January 2025Confirmation statement with updates21 January 2025
14 February 2024Notification of a person with significant control
Show all recent filings

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